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GOLDENTAN SOLARIUM LIMITED

Company number 01754560

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Sep 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Sep 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages)
07 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP03	Appointment of Mr Mark Ashley Whiting as a secretary on 6 February 2024	View PDF Appointment of Mr Mark Ashley Whiting as a secretary on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Patricia Mary Foulkes as a director on 6 February 2024	View PDF Termination of appointment of Patricia Mary Foulkes as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM02	Termination of appointment of Patricia Mary Foulkes as a secretary on 6 February 2024	View PDF Termination of appointment of Patricia Mary Foulkes as a secretary on 6 February 2024 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
08 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	PSC01	Notification of Russell Peter Whiting as a person with significant control on 8 February 2023	View PDF Notification of Russell Peter Whiting as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC01	Notification of Mark Ashley Whiting as a person with significant control on 8 February 2023	View PDF Notification of Mark Ashley Whiting as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC07	Cessation of Peter Francis Whiting as a person with significant control on 8 February 2023	View PDF Cessation of Peter Francis Whiting as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
22 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
17 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	PSC01	Notification of Peter Francis Whiting as a person with significant control on 1 December 2020	View PDF Notification of Peter Francis Whiting as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	PSC07	Cessation of Peter Francis Whiting as a person with significant control on 9 October 2020	View PDF Cessation of Peter Francis Whiting as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AP01	Appointment of Mr Mark Ashley Whiting as a director on 1 October 2020	View PDF Appointment of Mr Mark Ashley Whiting as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of Peter Francis Whiting as a director on 9 October 2020	View PDF Termination of appointment of Peter Francis Whiting as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
19 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)

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GOLDENTAN SOLARIUM LIMITED

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